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CFL CARBON LIMITED

Company number 06450562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2015 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary on 8 July 2015
03 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
08 Jan 2014 AD01 Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 8 January 2014
07 Jan 2014 CH04 Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AD01 Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EX on 18 September 2012
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
07 Jan 2011 TM01 Termination of appointment of Alan Kirshenbaum as a director
08 Dec 2010 CH01 Director's details changed for Alan Kirshenbaum on 8 December 2010
17 Nov 2010 AA Full accounts made up to 31 December 2009
28 Oct 2010 TM01 Termination of appointment of Hendrick Liese as a director
28 Oct 2010 AP01 Appointment of Alan Kirshenbaum as a director
04 Feb 2010 AP01 Appointment of Jack David Cogen as a director
04 Feb 2010 TM01 Termination of appointment of Derrick Forrister as a director
11 Jan 2010 AA Full accounts made up to 31 December 2008
07 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009
24 Dec 2008 363a Return made up to 11/12/08; full list of members